Zulfkar Sameem Shakeel
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Zulfkar Sameem Shakeel Email & Phone Number

Assistant Vice President - Regulatory Compliance and Risk Strategy and US at HSBC
Location: Bengaluru, Karnataka, India 8 work roles 3 schools
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Current company
HSBC
Role
Assistant Vice President - Regulatory Compliance and Risk Strategy and US
Location
Bengaluru, Karnataka, India
Company size
186860 employees

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Zulfkar Sameem Shakeel is listed as Assistant Vice President - Regulatory Compliance and Risk Strategy and US at HSBC, a company with 186860 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Zulfkar Sameem Shakeel.

Zulfkar Sameem Shakeel previously worked as Assistant Vice President - Regulatory Compliance/Risk Strategy/US at Hsbc and Manager - Regulatory Compliance at Hsbc. Zulfkar Sameem Shakeel holds Master Of Business Administration - Mba, Accounting And Finance, 6.2 from Administrative Management College - India.

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HSBC

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About Zulfkar Sameem Shakeel

Zulfkar Sameem Shakeel is a Assistant Vice President - Regulatory Compliance and Risk Strategy and US at HSBC.

Current workplace

Zulfkar Sameem Shakeel's current company

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HSBC
Hsbc
Assistant Vice President - Regulatory Compliance and Risk Strategy and US
Bengaluru, KA, IN
Website
hsbc.com
Employees
186860
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8 roles

Zulfkar Sameem Shakeel work experience

A career timeline built from the work history available for this profile.

Assistant Vice President - Regulatory Compliance And Risk Strategy And Us

Hsbc

Bengaluru, KA, IN

Assistant Vice President - Regulatory Compliance/Risk Strategy/Us

Current
Hsbc

Bengaluru, Karnataka, India

Sep 2024 - Present

Manager - Regulatory Compliance

Hsbc

India

Got promoted to this role in May of 2022. My core BAUs include Risk and Controls Assessment. Issues Assessment. Actions Assessment. Controls Continuous Monitoring Assessment. Design Effectiveness And Operating Effectiveness Assessments. I also work Trigger Event Assessments. Internal Events And Impacts Assessments And Reconciliation. I also have Training.

May 2022 - Aug 2024

Assistant Manager - Regulatory Conduct

Hsbc

Bengaluru, Karnataka, India

Joined the Regulatory Compliance department in December of 2020. And was aligned to the team, ‘Regulatory Conduct, Policy And Whistleblowing’. I was in charge of producing and preparing Oversight Committee (OvCo) Packs for regions: ASP, MENAT, LAM, HBUK, HBEU, AMERICAS and Canada. I also supported other teams in my department. Additional responsibilities.

Dec 2020 - Apr 2022

Kyc Analyst

Hsbc

Bengaluru, Karnataka, India

I was Promoted to the Analyst role in September 2018. My role involved performing KYC for various client types (LLCs, MNCs, FIs, NBFIs Banks, Partnerships, Joint Ventures and Funds) in New to Bank department and Periodic Renewals department.

Sep 2018 - Nov 2020

Kyc Associate

Hsbc

Bengaluru, Karnataka, India

I joined HSBC on 2nd February 2017 as an Associate for KYC department. My role involved performing KYC for various client types (LLCs, MNCs, FIs, NBFIs Banks, Partnerships, Joint Ventures and Funds) in New to Bank department and Periodic Renewals department. Core responsibilities in this role included:Creating KYC profiles for Asia Pacific jurisdiction in.

Feb 2017 - Aug 2018

Tax Analyst

Ey

Bengaluru, Karnataka, India

Joined EY in the October of 2016. Responsibilities were to obtain and verify the travel related documentation of the internal EY employees. And provide a final sign off for the migration of the employees (Cross Country Migration).

Oct 2016 - Jan 2017

Risk Investigator

Amazon

Bengaluru, Karnataka, India

Transaction Risk Investigator. Department: Buyer’s Risk Investigation (BRI). Region: Americas.Joined Amazon straight out of College, right after completing my Master’s in Business Administration.Had an Entry Level role. My responsibilities included making sure the orders that were placed on the Amazon Platform in the US Region were genuine and that no.

Aug 2015 - Oct 2016
Team & coworkers

Colleagues at HSBC

Other employees you can reach at hsbc.com. View company contacts for 186860 employees →

YK Yogesh Kumar Arora Yogesh Kumar Arora Colleague at Hsbc Pune, Maharashtra, India, India View → SV Seann Vicente Seann Vicente Colleague at Hsbc Quezon City, National Capital Region, Philippines, Philippines View → EY Esperanza Yasbeth Pérez Durán Esperanza Yasbeth Pérez Durán Colleague at Hsbc Querétaro, Mexico, Mexico View → KM Kamil Misior Kamil Misior Colleague at Hsbc Cracow Metropolitan Area, Poland View → RB Ranjeeta Basuthkar Ranjeeta Basuthkar Colleague at Hsbc Hyderabad, Telangana, India, India View → BS Basel Sham Basel Sham Colleague at Hsbc Qesm El Maadi, Cairo, Egypt, Egypt View → MS Maheshwar Singh Thakur Maheshwar Singh Thakur Colleague at Hsbc Hyderabad, Telangana, India, India View → JJ Jagadeeswari Jaga Jagadeeswari Jaga Colleague at Hsbc Chennai, Tamil Nadu, India, India View → LM Lisa M. Lisa M. Colleague at Hsbc Chester, England, United Kingdom, United Kingdom View → YO Yeser Og Yeser Og Colleague at Hsbc İzmir, İzmir, Türkiye, Turkey View →
3 education records

Zulfkar Sameem Shakeel education

FAQ

Frequently asked questions about Zulfkar Sameem Shakeel

Quick answers generated from the profile data available on this page.

What company does Zulfkar Sameem Shakeel work for?

Zulfkar Sameem Shakeel works for HSBC.

What is Zulfkar Sameem Shakeel's role at HSBC?

Zulfkar Sameem Shakeel is listed as Assistant Vice President - Regulatory Compliance and Risk Strategy and US at HSBC.

Where is Zulfkar Sameem Shakeel based?

Zulfkar Sameem Shakeel is based in Bengaluru, Karnataka, India while working with HSBC.

What companies has Zulfkar Sameem Shakeel worked for?

Zulfkar Sameem Shakeel has worked for Hsbc, Ey, and Amazon.

Who are Zulfkar Sameem Shakeel's colleagues at HSBC?

Zulfkar Sameem Shakeel's colleagues at HSBC include Yogesh Kumar Arora, Seann Vicente, Esperanza Yasbeth Pérez Durán, Kamil Misior, and Ranjeeta Basuthkar.

How can I contact Zulfkar Sameem Shakeel?

You can use AeroLeads to view verified contact signals for Zulfkar Sameem Shakeel at HSBC, including work email, phone, and LinkedIn data when available.

What schools did Zulfkar Sameem Shakeel attend?

Zulfkar Sameem Shakeel holds Master Of Business Administration - Mba, Accounting And Finance, 6.2 from Administrative Management College - India.

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